THE SUSAN HERBERT PORTFOLIO LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/10/2421 October 2024 | Confirmation statement made on 2024-10-21 with no updates |
| 02/10/242 October 2024 | Micro company accounts made up to 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 23/10/2323 October 2023 | Confirmation statement made on 2023-10-21 with no updates |
| 05/10/235 October 2023 | Micro company accounts made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 22/03/2322 March 2023 | Registered office address changed from 51 Beauchamp Avenue Leamington Spa Warwickshire CV32 5TB to Bruce Lodge Bishopton Lane Bishopton Stratford-upon-Avon CV37 9QY on 2023-03-22 |
| 27/10/2227 October 2022 | Micro company accounts made up to 2022-09-30 |
| 21/10/2221 October 2022 | Confirmation statement made on 2022-10-21 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 21/10/2121 October 2021 | Confirmation statement made on 2021-10-21 with updates |
| 21/10/2121 October 2021 | Notification of Emma Louise Froud as a person with significant control on 2021-10-01 |
| 21/10/2121 October 2021 | Cessation of Janet Mary Froud as a person with significant control on 2021-10-01 |
| 11/10/2111 October 2021 | Micro company accounts made up to 2021-09-30 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 28/11/1928 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 29/05/1929 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 03/01/193 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 06/01/186 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 24/10/1724 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 09/05/179 May 2017 | DIRECTOR APPOINTED MRS EMMA LOUISE FROUD |
| 13/01/1713 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 28/10/1628 October 2016 | Annual accounts small company total exemption made up to 30 September 2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 26/01/1626 January 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 07/01/167 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 27/01/1527 January 2015 | REGISTERED OFFICE CHANGED ON 27/01/2015 FROM POVEYS COTTAGE 33 TELEGRAPH STREET SHIPSTON-ON-STOUR WARWICKSHIRE CV36 4DA |
| 12/01/1512 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 12/01/1512 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 04/11/144 November 2014 | REGISTERED OFFICE CHANGED ON 04/11/2014 FROM THE STUDIO MULBERRY HOUSE BROOK LANE NEWBOLD ON STOUR WARWICKSHIRE CV37 8UA |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 26/09/1426 September 2014 | COMPANY NAME CHANGED F A & F BALL LIMITED CERTIFICATE ISSUED ON 26/09/14 |
| 26/09/1426 September 2014 | SECRETARY APPOINTED MRS EMMA LOUISE FROUD |
| 26/09/1426 September 2014 | DIRECTOR APPOINTED MRS JANET MARY FROUD |
| 26/09/1426 September 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW FROUD |
| 26/09/1426 September 2014 | CURREXT FROM 31/07/2014 TO 30/09/2014 |
| 21/07/1421 July 2014 | Annual return made up to 17 July 2014 with full list of shareholders |
| 26/03/1426 March 2014 | COMPANY NAME CHANGED PERFECTING BEAUTY LIMITED CERTIFICATE ISSUED ON 26/03/14 |
| 25/03/1425 March 2014 | DIRECTOR APPOINTED MR ANDREW JAMES FROUD |
| 19/03/1419 March 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW FROUD |
| 27/11/1327 November 2013 | COMPANY NAME CHANGED ALICSUR INDIA LIMITED CERTIFICATE ISSUED ON 27/11/13 |
| 22/11/1322 November 2013 | DIRECTOR APPOINTED MR ANDREW JAMES FROUD |
| 22/11/1322 November 2013 | APPOINTMENT TERMINATED, DIRECTOR BARRY WARMISHAM |
| 22/11/1322 November 2013 | REGISTERED OFFICE CHANGED ON 22/11/2013 FROM 20 STATION ROAD RADYR CARDIFF CF15 8AA UNITED KINGDOM |
| 17/07/1317 July 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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